Farming The Sun Limited

Company Name	Farming The Sun Limited
Company Status	Dissolved
Company Number	SC447733
Category	Private Limited Company
Incorporation Date	16 April 2013(9 years, 1 month ago)
Dissolution Date	21 May 2019 (3 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Andrew Charles Picton
Date of Birth	August 1961 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2017(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 May 2019)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Kevin McLelland
Date of Birth	April 1978 (Born 44 years ago)
Status	Resigned
Appointed	16 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Bishopsgate Bishopbriggs G21 1XD Scotland

Director Name	Mr Andrew Charles Picton
Date of Birth	August 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Stoneyflatts Park South Queensferry EH30 9YL Scotland

Director Name	Mr Ross Grier
Date of Birth	June 1985 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Symonds Road Hitchin SG5 2JL

Director Name	Mr Robert Beckey
Date of Birth	April 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 2017)
Role	Construction Site Manager
Country of Residence	United Kingdom
Correspondence Address	11 Drumfada 11, Kendrum, Kilmaluag Portree Isle Of Skye IV51 9UL Scotland

Contact

Website	farmingthesun.co.uk
Email address	[email protected]
Telephone	0131 6100797
Telephone region	Edinburgh

Location

Registered Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrew Picton 25.00% Ordinary
1 at £1	Kevin Mclelland 25.00% Ordinary
1 at £1	Robert Beckey 25.00% Ordinary
1 at £1	Ross Grier 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,962
Cash	£640
Current Liabilities	£3,861

Accounts

Latest Accounts	30 April 2017 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
21 February 2019	Application to strike the company off the register (1 page)
17 January 2019	Previous accounting period extended from 30 April 2018 to 31 October 2018 (1 page)
30 November 2018	Registered office address changed from 34 Melville Street Edinburgh Scotland EH3 7HA Scotland to 11-15 Thistle Street Edinburgh EH2 1DF on 30 November 2018 (1 page)
28 March 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
28 March 2018	Registered office address changed from 58 Stoneyflatts Park Stoneyflatts Park South Queensferry EH30 9YL Scotland to 34 Melville Street Edinburgh Scotland EH3 7HA on 28 March 2018 (1 page)
17 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
27 June 2017	Appointment of Mr Andrew Charles Picton as a director on 27 June 2017 (2 pages)
27 June 2017	Appointment of Mr Andrew Charles Picton as a director on 27 June 2017 (2 pages)
26 June 2017	Registered office address changed from C/O Bottom Line Management Accounting Ltd Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to 58 Stoneyflatts Park Stoneyflatts Park South Queensferry EH30 9YL on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Robert Beckey as a director on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from C/O Bottom Line Management Accounting Ltd Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to 58 Stoneyflatts Park Stoneyflatts Park South Queensferry EH30 9YL on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Robert Beckey as a director on 26 June 2017 (1 page)
8 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
8 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 May 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 1 (3 pages)
30 May 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 1 (3 pages)
3 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 4 (3 pages)
3 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 4 (3 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 January 2016	Termination of appointment of Ross Grier as a director on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from C/O Robert Beckey Drumfada 11 Kendram Kilmaluag Portree Isle of Skye IV51 9UL Scotland to C/O Bottom Line Management Accounting Ltd Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Ross Grier as a director on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from C/O Robert Beckey Drumfada 11 Kendram Kilmaluag Portree Isle of Skye IV51 9UL Scotland to C/O Bottom Line Management Accounting Ltd Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 19 January 2016 (1 page)
27 June 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 2 (3 pages)
27 June 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 2 (3 pages)
27 June 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 2 (3 pages)
8 June 2015	Registered office address changed from 58 Stoneyflatts Park South Queensferry Scotland EH30 9YL to C/O Robert Beckey Drumfada 11 Kendram Kilmaluag Portree Isle of Skye IV51 9UL on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 58 Stoneyflatts Park South Queensferry Scotland EH30 9YL to C/O Robert Beckey Drumfada 11 Kendram Kilmaluag Portree Isle of Skye IV51 9UL on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 58 Stoneyflatts Park South Queensferry Scotland EH30 9YL to C/O Robert Beckey Drumfada 11 Kendram Kilmaluag Portree Isle of Skye IV51 9UL on 8 June 2015 (1 page)
3 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 4 (4 pages)
3 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 4 (4 pages)
3 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 4 (4 pages)
8 February 2015	Termination of appointment of Andrew Charles Picton as a director on 8 February 2015 (1 page)
8 February 2015	Termination of appointment of Andrew Charles Picton as a director on 8 February 2015 (1 page)
8 February 2015	Termination of appointment of Andrew Charles Picton as a director on 8 February 2015 (1 page)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 May 2014	Termination of appointment of Kevin Mclelland as a director (1 page)
15 May 2014	Termination of appointment of Kevin Mclelland as a director (1 page)
3 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 4 (3 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4 (6 pages)
3 April 2014	Appointment of Mr Robert Beckey as a director (2 pages)
3 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 4 (3 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4 (6 pages)
3 April 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 4 (3 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4 (6 pages)
3 April 2014	Appointment of Mr Robert Beckey as a director (2 pages)
16 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
16 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
16 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Farming The Sun Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland